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ARC-GEN HILTA LIMITED

Learn more about ARC-GEN HILTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELSH BRIDGE, SHREWSBURY, SY3 8LH

ARC-GEN HILTA LIMITED on the map

Company type: Private Limited Company
Company number: 00462727
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSEY PATRICIA O'LOUGHLIN / 02/02/2015
Form type: CH03
Date: 2015.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSEY PATRICIA POLLARD / 02/02/2015
Form type: CH03
Date: 2015.03.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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COMPANY NAME CHANGED MORRIS AND COMPANY (2008) LIMITED, CERTIFICATE ISSUED ON 07/02/13
Form type: CERTNM
Date: 2013.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
Document type: ANNOTATION
Date: 2013.02.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS
Form type: TM02
Date: 2010.09.20
£2.95
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SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD
Form type: AP03
Date: 2010.09.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HATCHER
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED MR MARK HODGKINS
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 19/10/2007
Form type: 288c
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.12.17
£2.95
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COMPANY NAME CHANGED, FORWARD LUBRICANTS LTD., CERTIFICATE ISSUED ON 18/08/04
Form type: CERTNM
Date: 2004.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, AULT STREET, WEST BROMWICH, WEST MIDLANDS, B70 7HB
Form type: 287
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15

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Company directors and board members:

LYNDSEY PATRICIA O'LOUGHLIN (current)
Secretary, 2010.09.01
WELSH BRIDGE SHREWSBURY ,
SY3 8LH
ROBIN CLIFFORD MORRIS (current)
Director, SURVEYOR, 1998.09.08
ROSSALL ISLE LANE BICTON , SHREWSBURY
SY3 8ED, SHROPSHIRE
TIMOTHY JAMES MORRIS (current)
Director, COMPANY DIRECTOR, 1997.07.01
STONEY STRETTON HALL YOCKLETON , SHREWSBURY
SY5 9PZ, SALOP
VERNON MARCHAL FOSTON (resigned)
Secretary, 1997.07.01 - 2005.01.26
FARTHINGS WILLOWBROOK LONGDEN , SHREWSBURY
SY3 8LH, SHROPSHIRE
WILLIAM HUGH HATCHER (resigned)
Secretary, 2005.01.26 - 2008.01.01
15 NEW STREET CLIVE , SHREWSBURY
SY3 8JJ, SALOP
MARK NICHOLAS HODGKINS (resigned)
Secretary, DIRECTOR, 2008.01.01 - 2010.09.01
C3 KENILWORTH COURT HAGLEY ROAD , BIRMINGHAM
B16 9NT
RICHARD JOHN NEWTON (resigned)
Secretary, 1991.12.31 - 1997.07.01
HADEMORE FARM HOUSE FISHERWICK , LICHFIELD
WS14 9JL, STAFFORDSHIRE
DAVID WYATT GODDARD (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2004.07.19
29 NIBS HEATH MONTFORD BRIDGE , SHREWSBURY
SY4 1HL, SALOP
CHRISTOPHER JOHN KETTEL (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.07.01
34 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
ANDREW WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2003.01.07
7 SUNFIELD PARK , SHREWSBURY
SY2 6PF, SALOP
WILLIAM HENRY CLIFFORD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.01.27
UDLINGTON FARM BICTON , SHREWSBURY
SY3 8BW, SHROPSHIRE
RICHARD JOHN NEWTON (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1997.07.01
HADEMORE FARM HOUSE FISHERWICK , LICHFIELD
WS14 9JL, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2

Companies near to ARC-GEN HILTA ltd.

Information about the Private Limited Company ARC-GEN HILTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data